9 дней назад
Head of Compliance (iGaming)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of Compliance (iGaming): Leading and implementing global compliance strategies across multiple jurisdictions with an accent on AML, KYC, and international iGaming regulations. Focus on managing regulatory relationships, overseeing risk assessments, and promoting a strong corporate compliance culture.
Location: Belgrade, Serbia
Company
An IT company specializing in the iGaming industry with products implemented across European, African, and Latin American markets.
What you will do
- Develop and implement the global compliance strategy aligned with company objectives and regulatory frameworks across all markets.
- Lead the compliance team to provide proactive guidance on regulatory changes and risks while fostering an ethical culture.
- Manage relationships with regulators, ensuring timely reporting and handling of audits and inquiries.
- Oversee the design and execution of robust AML and KYC frameworks, including Enhanced Due Diligence (EDD) for high-risk customers.
- Lead the development of responsible iGaming programs and ensure compliance with age verification and self-exclusion protocols.
- Conduct regular compliance audits, identify gaps, and maintain key metrics and dashboards for executive reporting.
Requirements
- Proven experience in a senior compliance leadership role specifically within the iGaming industry.
- Strong multi-jurisdictional expertise (e.g., Malta, UK, Curacao, MGA, UKGC).
- Deep understanding of AML/CFT, KYC, responsible gaming, data protection, and corporate governance.
- Bachelor's or Master's degree in Law, Business Administration, Risk Management, or a related field.
- Relevant professional certifications such as CAMS, ICA, or AML/CFT.
- English proficiency: C1+ required.
Culture & Benefits
- Competitive salary with an annual salary review.
- Private health insurance and Fit Pass for all employees.
- Work-life balance with 25 working days of paid vacation and a flexible schedule.
- Modern office in a new business center featuring a playroom (billiard, tennis table, PlayStation), free fruits, and snacks.
- Regular corporate events, team-building activities, and special birthday vouchers.
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